DOSSIERS / YASSER ABBAS
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Sole trader dossier

Yasser ABBAS

FRANCE · SOLE TRADER · INCORPORATED 2024-04-25
KYBE ID: FR-928036086 · 928036086 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Yasser ABBAS
fr_inpi
928036086
fr_inpi
active
fr_inpi
2024-04-25
fr_inpi
312 AV Andrei Sakharov, 69009 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Adverse: disqualification

Yasser ABBAS (company) matches Yasir ABBAS — Disqualified director (UK Companies House).

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
Composite risk score35/100